Bank Independent, Sheffield (Alabama) 35660, 710 South Montgomery Avenue
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Bank Independent, Sheffield (Alabama) 35660, 710 South Montgomery Avenue
Naam (Branch)): Bank Independent
Adres (Branch): 710 South Montgomery Avenue
Postcode (Branch): 35660
City (Gerapporteerd) (Tak): Sheffield
Naam County (Tak): Colbert
Staat Naam (Tak): Alabama
Adres (Branch): 710 South Montgomery Avenue
Postcode (Branch): 35660
City (Gerapporteerd) (Tak): Sheffield
Naam County (Tak): Colbert
Staat Naam (Tak): Alabama
Naam van de instelling: BANK INDEPENDENT
Adres (Instelling): P. O. Box B
Postcode (Instelling): 35660
Instelling hoofdkwartier, City: Sheffield
Naam County (Instelling): Colbert
Staat Naam (Institution Hoofdkantoor): Alabama
Adres (Instelling): P. O. Box B
Postcode (Instelling): 35660
Instelling hoofdkwartier, City: Sheffield
Naam County (Instelling): Colbert
Staat Naam (Institution Hoofdkantoor): Alabama
Totaal Activa: 406,520,000 USD (Four Hundred and Six Million Five Hundred and Twenty Thousand $)
Totaal Binnenlandse Deposito: 321,282,000 USD (Three Hundred and Twenty-One Million Two Hundred and Eigthy-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 321,282,000 USD (Three Hundred and Twenty-One Million Two Hundred and Eigthy-Two Thousand $)
Deposito's (Branch) (in duizenden dollars): 65,289,000 USD (Sixty-Five Million Two Hundred and Eigthy-Nine Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 321,282,000 USD (Three Hundred and Twenty-One Million Two Hundred and Eigthy-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 321,282,000 USD (Three Hundred and Twenty-One Million Two Hundred and Eigthy-Two Thousand $)
Deposito's (Branch) (in duizenden dollars): 65,289,000 USD (Sixty-Five Million Two Hundred and Eigthy-Nine Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Bank Of Pine Hill (Bank of Pine Hill)
Hwy. 5 At Oak Grove St.
36769 Pine Hill
Alabama (Wilcox)
19,331,000 USD (Nineteen Million Three Hundred and Thirty-One Thousand $)
Hwy. 5 At Oak Grove St.
36769 Pine Hill
Alabama (Wilcox)
19,331,000 USD (Nineteen Million Three Hundred and Thirty-One Thousand $)
Clayton Branch (MidSouth Bank, N. A.)
106 South Midway Street
36016 Clayton
Alabama (Barbour)
21,859,000 USD (Twenty-One Million Eight Hundred and Fifty-Nine Thousand $)
106 South Midway Street
36016 Clayton
Alabama (Barbour)
21,859,000 USD (Twenty-One Million Eight Hundred and Fifty-Nine Thousand $)
Merchants & Farmers Bank (Merchants & Farmers Bank)
Main Street
35576 Millport
Alabama (Lamar)
26,626,000 USD (Twenty-Six Million Six Hundred and Twenty-Six Thousand $)
Main Street
35576 Millport
Alabama (Lamar)
26,626,000 USD (Twenty-Six Million Six Hundred and Twenty-Six Thousand $)
Peoples State Bank Of Commerce Branch (Peoples State Bank of Commerce)
5399 Main Street
35747 Grant
Alabama (Marshall)
29,794,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Four Thousand $)
5399 Main Street
35747 Grant
Alabama (Marshall)
29,794,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Four Thousand $)
Centreville Branch (First United Security Bank)
135 Belcher Street
35042 Centreville
Alabama (Bibb)
31,456,000 USD (Thirty-One Million Four Hundred and Fifty-Six Thousand $)
135 Belcher Street
35042 Centreville
Alabama (Bibb)
31,456,000 USD (Thirty-One Million Four Hundred and Fifty-Six Thousand $)
Brent Branch (First United Security Bank)
128 Main Street
35034 Brent
Alabama (Bibb)
26,486,000 USD (Twenty-Six Million Four Hundred and Eigthy-Six Thousand $)
128 Main Street
35034 Brent
Alabama (Bibb)
26,486,000 USD (Twenty-Six Million Four Hundred and Eigthy-Six Thousand $)
Ariton Branch (Colonial Bank)
6 East Main Street
36311 Ariton
Alabama (Dale)
13,926,000 USD (Thirteen Million Nine Hundred and Twenty-Six Thousand $)
6 East Main Street
36311 Ariton
Alabama (Dale)
13,926,000 USD (Thirteen Million Nine Hundred and Twenty-Six Thousand $)
Farmers Exchange Bank (Farmers Exchange Bank)
Main Street
36048 Louisville
Alabama (Barbour)
33,089,000 USD (Thirty-Three Million Eigthy-Nine Thousand $)
Main Street
36048 Louisville
Alabama (Barbour)
33,089,000 USD (Thirty-Three Million Eigthy-Nine Thousand $)
First United Security Bank (First United Security Bank)
131 West Front Street
36784 Thomasville
Alabama (Clarke)
53,595,000 USD (Fifty-Three Million Five Hundred and Ninety-Five Thousand $)
131 West Front Street
36784 Thomasville
Alabama (Clarke)
53,595,000 USD (Fifty-Three Million Five Hundred and Ninety-Five Thousand $)
Alabaster Main Branch (SouthTrust Bank)
831 North First Street
35007 Alabaster
Alabama (Shelby)
61,173,000 USD (Sixty-One Million One Hundred and Seventy-Three Thousand $)
831 North First Street
35007 Alabaster
Alabama (Shelby)
61,173,000 USD (Sixty-One Million One Hundred and Seventy-Three Thousand $)
Covington County Bank (Covington County Bank)
East Three Notch Street
36420 Andalusia
Alabama (Covington)
158,931,000 USD (One Hundred and Fifty-Eight Million Nine Hundred and Thirty-One Thousand $)
East Three Notch Street
36420 Andalusia
Alabama (Covington)
158,931,000 USD (One Hundred and Fifty-Eight Million Nine Hundred and Thirty-One Thousand $)
Brantley Bank and Trust Company (Brantley Bank and Trust Company)
9402 North Main Street
36009 Brantley
Alabama (Crenshaw)
32,274,000 USD (Thirty-Two Million Two Hundred and Seventy-Four Thousand $)
9402 North Main Street
36009 Brantley
Alabama (Crenshaw)
32,274,000 USD (Thirty-Two Million Two Hundred and Seventy-Four Thousand $)
Enterprise Main Branch (Regions Bank)
110 East College Street
36330 Enterprise
Alabama (Coffee)
91,778,000 USD (Ninety-One Million Seven Hundred and Seventy-Eight Thousand $)
110 East College Street
36330 Enterprise
Alabama (Coffee)
91,778,000 USD (Ninety-One Million Seven Hundred and Seventy-Eight Thousand $)
The Citizens Bank (The Citizens Bank)
301 South Edwards Street
36330 Enterprise
Alabama (Coffee)
55,583,000 USD (Fifty-Five Million Five Hundred and Eigthy-Three Thousand $)
301 South Edwards Street
36330 Enterprise
Alabama (Coffee)
55,583,000 USD (Fifty-Five Million Five Hundred and Eigthy-Three Thousand $)
The Samson Banking Company, Inc. (The Samson Banking Company, Inc.)
2 West Main Street
36477 Samson
Alabama (Geneva)
34,248,000 USD (Thirty-Four Million Two Hundred and Fourty-Eight Thousand $)
2 West Main Street
36477 Samson
Alabama (Geneva)
34,248,000 USD (Thirty-Four Million Two Hundred and Fourty-Eight Thousand $)
West Alabama Bank & Trust (West Alabama Bank & Trust)
509 First Avenue West
35481 Reform
Alabama (Pickens)
60,852,000 USD (Sixty Million Eight Hundred and Fifty-Two Thousand $)
509 First Avenue West
35481 Reform
Alabama (Pickens)
60,852,000 USD (Sixty Million Eight Hundred and Fifty-Two Thousand $)
Main Office Ozark (SouthTrust Bank)
242 West Reynolds Street
36360 Ozark
Alabama (Dale)
66,932,000 USD (Sixty-Six Million Nine Hundred and Thirty-Two Thousand $)
242 West Reynolds Street
36360 Ozark
Alabama (Dale)
66,932,000 USD (Sixty-Six Million Nine Hundred and Thirty-Two Thousand $)
Alabama Exchange Bank (Alabama Exchange Bank)
Main Street
36083 Tuskegee
Alabama (Macon)
66,393,000 USD (Sixty-Six Million Three Hundred and Ninety-Three Thousand $)
Main Street
36083 Tuskegee
Alabama (Macon)
66,393,000 USD (Sixty-Six Million Three Hundred and Ninety-Three Thousand $)
First Bank Of Linden (First Bank of Linden)
114 East Coats Avenue
36748 Linden
Alabama (Marengo)
82,680,000 USD (Eigthy-Two Million Six Hundred and Eigthy Thousand $)
114 East Coats Avenue
36748 Linden
Alabama (Marengo)
82,680,000 USD (Eigthy-Two Million Six Hundred and Eigthy Thousand $)
Main Office Elba (SouthTrust Bank)
402 Collier Street
36323 Elba
Alabama (Coffee)
57,365,000 USD (Fifty-Seven Million Three Hundred and Sixty-Five Thousand $)
402 Collier Street
36323 Elba
Alabama (Coffee)
57,365,000 USD (Fifty-Seven Million Three Hundred and Sixty-Five Thousand $)
Sheffield Banking Center Branch (Peoples National Bank of Kewanee)
238 West Railroad
61361 Sheffield
Illinois (Bureau)
20,287,000 USD (Twenty Million Two Hundred and Eigthy-Seven Thousand $)
238 West Railroad
61361 Sheffield
Illinois (Bureau)
20,287,000 USD (Twenty Million Two Hundred and Eigthy-Seven Thousand $)
Sheffield Branch (Northwest Savings Bank)
101 South Main
16347 Sheffield
Pennsylvania (Warren)
17,667,000 USD (Seventeen Million Six Hundred and Sixty-Seven Thousand $)
101 South Main
16347 Sheffield
Pennsylvania (Warren)
17,667,000 USD (Seventeen Million Six Hundred and Sixty-Seven Thousand $)
Sheffield Branch (Colonial Bank)
323 North Nashville Avenue
35660 Sheffield
Alabama (Colbert)
20,164,000 USD (Twenty Million One Hundred and Sixty-Four Thousand $)
323 North Nashville Avenue
35660 Sheffield
Alabama (Colbert)
20,164,000 USD (Twenty Million One Hundred and Sixty-Four Thousand $)
Jackson Place Branch (Bank Independent)
729 East Second Street
35660 Sheffield
Alabama (Colbert)
198,000 USD (One Hundred and Ninety-Eight Thousand $)
729 East Second Street
35660 Sheffield
Alabama (Colbert)
198,000 USD (One Hundred and Ninety-Eight Thousand $)
Sheffield Branch (United Bank and Trust Company)
202 Gilman Street
50475 Sheffield
Iowa (Franklin)
20,073,000 USD (Twenty Million Seventy-Three Thousand $)
202 Gilman Street
50475 Sheffield
Iowa (Franklin)
20,073,000 USD (Twenty Million Seventy-Three Thousand $)
Sheffield Branch (Berkshire Bank)
Main Street
01257 Sheffield
Massachusetts (Berkshire)
53,983,000 USD (Fifty-Three Million Nine Hundred and Eigthy-Three Thousand $)
Main Street
01257 Sheffield
Massachusetts (Berkshire)
53,983,000 USD (Fifty-Three Million Nine Hundred and Eigthy-Three Thousand $)
Southgate Mall Branch (Bank Independent)
126 Southgate Mall Shopping
35660 Muscle Shoals
Alabama (Colbert)
0 USD (zero $)
126 Southgate Mall Shopping
35660 Muscle Shoals
Alabama (Colbert)
0 USD (zero $)
Florence Branch (Bank Independent)
210 South Pine Street
35630 Florence
Alabama (Lauderdale)
64,498,000 USD (Sixty-Four Million Four Hundred and Ninety-Eight Thousand $)
210 South Pine Street
35630 Florence
Alabama (Lauderdale)
64,498,000 USD (Sixty-Four Million Four Hundred and Ninety-Eight Thousand $)
Leighton Branch (Bank Independent)
337 Highway 101
35646 Leighton
Alabama (Colbert)
24,745,000 USD (Twenty-Four Million Seven Hundred and Fourty-Five Thousand $)
337 Highway 101
35646 Leighton
Alabama (Colbert)
24,745,000 USD (Twenty-Four Million Seven Hundred and Fourty-Five Thousand $)
Tuscumbia Branch (Bank Independent)
119 North Main Street
35674 Tuscumbia
Alabama (Colbert)
43,085,000 USD (Fourty-Three Million Eigthy-Five Thousand $)
119 North Main Street
35674 Tuscumbia
Alabama (Colbert)
43,085,000 USD (Fourty-Three Million Eigthy-Five Thousand $)
Cox Creek Branch (Bank Independent)
863 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
20,628,000 USD (Twenty Million Six Hundred and Twenty-Eight Thousand $)
863 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
20,628,000 USD (Twenty Million Six Hundred and Twenty-Eight Thousand $)
Cherokee Branch (Bank Independent)
First and Main Streets
35616 Cherokee
Alabama (Colbert)
4,253,000 USD (Four Million Two Hundred and Fifty-Three Thousand $)
First and Main Streets
35616 Cherokee
Alabama (Colbert)
4,253,000 USD (Four Million Two Hundred and Fifty-Three Thousand $)
Darby Place Branch (Bank Independent)
1840 Darby Drive
35630 Florence
Alabama (Lauderdale)
17,131,000 USD (Seventeen Million One Hundred and Thirty-One Thousand $)
1840 Darby Drive
35630 Florence
Alabama (Lauderdale)
17,131,000 USD (Seventeen Million One Hundred and Thirty-One Thousand $)
Florence Square Branch (Bank Independent)
2870 Florence Boulevard
35630 Florence
Alabama (Lauderdale)
3,685,000 USD (Three Million Six Hundred and Eigthy-Five Thousand $)
2870 Florence Boulevard
35630 Florence
Alabama (Lauderdale)
3,685,000 USD (Three Million Six Hundred and Eigthy-Five Thousand $)
Bank Street Branch (Bank Independent)
102 Bank Street
35652 Rogersville
Alabama (Lauderdale)
9,276,000 USD (Nine Million Two Hundred and Seventy-Six Thousand $)
102 Bank Street
35652 Rogersville
Alabama (Lauderdale)
9,276,000 USD (Nine Million Two Hundred and Seventy-Six Thousand $)
2727 Mall Drive Branch (Bank Independent)
2727 Mall Drive
35630 Florence
Alabama (Lauderdale)
7,802,000 USD (Seven Million Eight Hundred and Two Thousand $)
2727 Mall Drive
35630 Florence
Alabama (Lauderdale)
7,802,000 USD (Seven Million Eight Hundred and Two Thousand $)
Killen Branch (Bank Independent)
1081 Highway 72
35630 Florence
Alabama (Lauderdale)
14,093,000 USD (Fourteen Million Ninety-Three Thousand $)
1081 Highway 72
35630 Florence
Alabama (Lauderdale)
14,093,000 USD (Fourteen Million Ninety-Three Thousand $)
Frisco Branch (Compass Bank)
8951 East Main Street
75034 Frisco
Texas (Collin)
36,900,000 USD (Thirty-Six Million Nine Hundred Thousand $)
8951 East Main Street
75034 Frisco
Texas (Collin)
36,900,000 USD (Thirty-Six Million Nine Hundred Thousand $)
Standard Bank and Trust Company (Standard Bank and Trust Company)
7800 West 95th Street
60457 Hickory Hills
Illinois (Cook)
257,152,000 USD (Two Hundred and Fifty-Seven Million One Hundred and Fifty-Two Thousand $)
7800 West 95th Street
60457 Hickory Hills
Illinois (Cook)
257,152,000 USD (Two Hundred and Fifty-Seven Million One Hundred and Fifty-Two Thousand $)
First State Bank (First State Bank)
15th and Miner Streets
80452 Idaho Springs
Colorado (Clear Creek)
26,683,000 USD (Twenty-Six Million Six Hundred and Eigthy-Three Thousand $)
15th and Miner Streets
80452 Idaho Springs
Colorado (Clear Creek)
26,683,000 USD (Twenty-Six Million Six Hundred and Eigthy-Three Thousand $)
Rochelle State Bank (Rochelle State Bank)
Ashley St. & 2nd Ave.
31079 Rochelle
Georgia (Wilcox)
16,410,000 USD (Sixteen Million Four Hundred and Ten Thousand $)
Ashley St. & 2nd Ave.
31079 Rochelle
Georgia (Wilcox)
16,410,000 USD (Sixteen Million Four Hundred and Ten Thousand $)
Dickinson Branch (Union Planters Bank, National Association)
2801 Main Street
77539 Dickinson
Texas (Galveston)
20,544,000 USD (Twenty Million Five Hundred and Fourty-Four Thousand $)
2801 Main Street
77539 Dickinson
Texas (Galveston)
20,544,000 USD (Twenty Million Five Hundred and Fourty-Four Thousand $)
First National Bank Of Picayune (First National Bank of Picayune)
121 East Canal Street
39466 Picayune
Mississippi (Pearl River)
83,947,000 USD (Eigthy-Three Million Nine Hundred and Fourty-Seven Thousand $)
121 East Canal Street
39466 Picayune
Mississippi (Pearl River)
83,947,000 USD (Eigthy-Three Million Nine Hundred and Fourty-Seven Thousand $)
Oak Grove Branch (Regions Bank)
100 N Horner Street
71263 Oak Grove
Louisiana (West Carroll)
60,483,000 USD (Sixty Million Four Hundred and Eigthy-Three Thousand $)
100 N Horner Street
71263 Oak Grove
Louisiana (West Carroll)
60,483,000 USD (Sixty Million Four Hundred and Eigthy-Three Thousand $)
Mabank Branch (First State Bank)
201 South Third Street
75147 Mabank
Texas (Kaufman)
52,999,000 USD (Fifty-Two Million Nine Hundred and Ninety-Nine Thousand $)
201 South Third Street
75147 Mabank
Texas (Kaufman)
52,999,000 USD (Fifty-Two Million Nine Hundred and Ninety-Nine Thousand $)
Parowan Branch (Wells Fargo Bank Northwest, National Association)
78 East Center Street
84761 Parowan
Utah (Iron)
14,365,000 USD (Fourteen Million Three Hundred and Sixty-Five Thousand $)
78 East Center Street
84761 Parowan
Utah (Iron)
14,365,000 USD (Fourteen Million Three Hundred and Sixty-Five Thousand $)
Livingston Branch (American Bank of Montana)
Main Street
59047 Livingston
Montana (Park)
77,246,000 USD (Seventy-Seven Million Two Hundred and Fourty-Six Thousand $)
Main Street
59047 Livingston
Montana (Park)
77,246,000 USD (Seventy-Seven Million Two Hundred and Fourty-Six Thousand $)
Original information:
# FDIC Certificaat Nummer: 16604
# FRB ID-nummer: 539032.00000000
# OTS Docket Aantal: 9993.00000000
# Naam van de instelling: BANK INDEPENDENT
# Naam van de instelling: Bank Independent
# FRB ID-nummer (Band Holding Company): 1082209.00000000
# Naam van de regelgeving hoog te houden (BHC): BANCINDEPENDENT INCORPORATED
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): AL
# City (Bank Holding Company): SHEFFIELD
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 6.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Atlanta
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: AL
# Staat Naam (Institution Hoofdkantoor): Alabama
# Staat Number (Instelling): 1
# Naam County (Instelling): Colbert
# Aantal County (Instelling): 33.00000000
# Staat en County Number (Instelling): 1033.00000000
# Instelling hoofdkwartier, City: Sheffield
# Instelling hoofdkwartier City (USPS): Sheffield
# Adres (Instelling): P. O. Box B
# Postcode (Instelling): 35660
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 321282.00000000
# Totaal Binnenlandse Deposito: 321282.00000000
# Deposito's (Branch) (in duizenden dollars): 65289.00000000
# Totaal Activa: 406520.00000000
# Activa Grootte Indicator: 5.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 1.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 10746.00000000
# Naam (Branch)): Bank Independent
# Staat Code (Tak): AL
# Staat Naam (Tak): Alabama
# Staat nummer (Branch): 1
# Naam County (Tak): Colbert
# Land-nummer (Branch): 33.00000000
# Staat en County nummer (Branch): 1033
# City (Gerapporteerd) (Tak): Sheffield
# City (USPS) (Branch): Sheffield
# Adres (Branch): 710 South Montgomery Avenue
# Postcode (Branch): 35660
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 010330203003
# Core gebaseerde statistische Ruimte Naam (Instelling): Florence-Muscle Shoals, AL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 22520
# Metropolitan Statistical Areas (Tak): 22520
# County Naam (Tak): Florence-Muscle Shoals, AL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 22520
# Core gebaseerde statistische Ruimte Naam (Tak): Florence-Muscle Shoals, AL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 22520
# County Naam (Instelling): Florence-Muscle Shoals, AL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 16604
# FRB ID-nummer: 539032.00000000
# OTS Docket Aantal: 9993.00000000
# Naam van de instelling: BANK INDEPENDENT
# Naam van de instelling: Bank Independent
# FRB ID-nummer (Band Holding Company): 1082209.00000000
# Naam van de regelgeving hoog te houden (BHC): BANCINDEPENDENT INCORPORATED
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): AL
# City (Bank Holding Company): SHEFFIELD
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 6.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Atlanta
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: AL
# Staat Naam (Institution Hoofdkantoor): Alabama
# Staat Number (Instelling): 1
# Naam County (Instelling): Colbert
# Aantal County (Instelling): 33.00000000
# Staat en County Number (Instelling): 1033.00000000
# Instelling hoofdkwartier, City: Sheffield
# Instelling hoofdkwartier City (USPS): Sheffield
# Adres (Instelling): P. O. Box B
# Postcode (Instelling): 35660
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 321282.00000000
# Totaal Binnenlandse Deposito: 321282.00000000
# Deposito's (Branch) (in duizenden dollars): 65289.00000000
# Totaal Activa: 406520.00000000
# Activa Grootte Indicator: 5.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 1.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 10746.00000000
# Naam (Branch)): Bank Independent
# Staat Code (Tak): AL
# Staat Naam (Tak): Alabama
# Staat nummer (Branch): 1
# Naam County (Tak): Colbert
# Land-nummer (Branch): 33.00000000
# Staat en County nummer (Branch): 1033
# City (Gerapporteerd) (Tak): Sheffield
# City (USPS) (Branch): Sheffield
# Adres (Branch): 710 South Montgomery Avenue
# Postcode (Branch): 35660
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 010330203003
# Core gebaseerde statistische Ruimte Naam (Instelling): Florence-Muscle Shoals, AL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 22520
# Metropolitan Statistical Areas (Tak): 22520
# County Naam (Tak): Florence-Muscle Shoals, AL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 22520
# Core gebaseerde statistische Ruimte Naam (Tak): Florence-Muscle Shoals, AL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 22520
# County Naam (Instelling): Florence-Muscle Shoals, AL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000